VALID8 Financial, Inc Subprocessors
Valid8 was founded in 2017 by forensic accountants. Investigators, trustees, litigation support teams, and government agencies use its platform to trace funds in fraud, bankruptcy, and asset recovery cases, uploading bank statements, check images, and accounting records from active matters.
- Subprocessors
- 7
- Locations
- 4
- Categories
- 6
- Last scanned
| Name | Category | Purpose | Location |
|---|---|---|---|
| Amazon Web Services ↗ | Cloud Infrastructure | Cloud infrastructure provider |
 United States
 United Kingdom
CA
 Australia
|
| Auth0 ↗ | Authentication | Authentication provider for the web application |
United States
United Kingdom
CA
Australia
|
| HubSpot ↗ | CRM | CRM |
United States
|
| Vanta ↗ | Compliance | Continuous security and compliance monitoring |
United States
|
| Ocrolus ↗ | Data Processing | Bank statement extraction |
United States
|
| Validis ↗ | Data Processing | Accounting system data extraction |
United States
United Kingdom
CA
Australia
|
| Plaid Inc ↗ | Fintech | Bank transaction download, bank transaction classification |
United States
|
No subprocessors match your filters.
November 10, 2026
+7 added
- + Amazon Web Services (Cloud Infrastructure)
- + Auth0 (Authentication)
- + HubSpot (CRM)
- + Vanta (Compliance)
- + Ocrolus (Data Processing)
- + Validis (Data Processing)
- + Plaid Inc (Fintech)